Leema Tharakan
CA, CAMS, CAIIB, IIM-K
- Role
- Team Head- Aml Compliance at HDFC Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Leema Tharakan
Chartered accountant with more than 20 years of banking experience in credit Audit, Internal audit, AML, Regulatory Compliance, credit appraisal, accounts payable and taxation. An expert in the field of Credit and Compliance and Certified Anti Money laundering Specialist & has acquired experience in areas of Reviewing and implementation of innovative Compliance Processes ( both regulatory & Business ).Educational Qualifications: Chartered Accountant from ICAI ( qualified in Nov 2002 ), CMA inter, CAIIB from Indian Institute of banking and finance, CAMS ( Certified Anti Money Laundering Specialist); CICC ( certificate in commercial credit) from Moody’s Analytics. Senior Management Program (SMP) from Indian Institute of Management Kozhikode (Mar 2024)
Experience
Team Head- Aml Compliance
Jan 2024 — Present · Mumbai, IN
Compliance- AML, Transaction Monitoring
Education
Indian Institute of Management, Kozhikode
Senior Management Programme, Business Administration and Management, General
Institute of Chartered Accountants of India, New Delhi
CA, Accounting and Finance
1999 — 2002
Institute of Cost Accountants of India
CWA-Inter, Cost Accounting, Management Accounting
2007 — 2007
Indian Institute of Banking and Finance
CAIIB, Banking
2008 — 2009
Skills
- Banking
- Risk Management
- Team Management
- Finance
- Auditing
- Internal Controls
- Due Diligence
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.